PRESENTATIONS. 1. Presentation of Proclamation to St. Tammany Parish Government Employee of the Month. (Brister)

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1 PUBLISHED MAY 24, 2017 AND POSTED AT PARISH COMPLEX BY MAY 26, 2017 AGENDA ST. TAMMANY PARISH COUNCIL MEETING THURSDAY, JUNE 01, 2017 AT 6:00PM ST. TAMMANY GOVERNMENT COMPLEX KOOP DRIVE, MANDEVILLE, LA. Call to Order by Honorable Steve Stefancik, Chairman Invocation by Pledge of Allegiance by Roll Call: Marty Dean Dennis Sharp James A. (Red) Thompson Michael R. Lorino, Jr. Rykert O. Toledano, Jr. Richard E. Tanner Steve Stefancik Jacob (Jake) Groby Chris Canulette E. L. Gene Bellisario Maureen MO O Brien Jerry Binder S. Michele Blanchard Thomas (T.J.) Smith, Jr. PRESENTATIONS 1. Presentation of Proclamation to St. Tammany Parish Government Employee of the Month. (Brister) 2. Introduction of Junior Council Member for June - Brooke LeBreton. (Binder) 3. Presentation by John Raymond, Board Member, Community Action Agency Advisory Board. (Stefancik) CONSENT CALENDAR (PAGES 1 THROUGH 3) Any items not pulled from the Consent Calendar are automatically approved in whole by one vote. Items pulled from the Consent Calendar are discussed and voted upon individually. (Call to Council Members and Audience for items to pull) MINUTES Regular Council Meeting - May 4, 2017 Council Committee Meeting - May 24, 2017 Council Finance Meeting - May 30, 2017

2 Page 2 ORDINANCES FOR INTRODUCTION (Public Hearing July 13, 2017 ) 1. Ord. Cal. No Ordinance to extend for six-months the moratorium on the re-subdivision and/or issuance of permits for construction or placement of building structures on property within a portion of Voting Precinct 914. (Ward 8, District 14) (Smith) 2. Ord. Cal. No Ordinance to extend for an additional six (6) months the moratorium on the opening of new streets in Angelic Estates. (Ward 3, District 5) (Toledano) 3. Ord. Cal. No Ordinance to extend for an additional six (6) months the moratorium on the approval of rezoning and issuance of plan review permits, not previously received, for property abutting the Louisiana Highway 21 Planned Corridor from Brewster Road North to Azalea Drive. (Ward 1, District 1) (Dean) 4. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify a parcel of land located north of Highway 190 bearing the physical address of Highway 190 from NC-4 (Neighborhood Industrial District) to HC-2 (Highway Commercial District). (Ward 9, District 11) (Stefancik) 5. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 4.64 acres located south of Hickory Drive, west of Highway 41, being Hickory Drive, Pearl River from A-2 (Suburban District) and ED-1 (Primary Education District) to A-2 (Suburban District) and a 1 acre portion to MHO (Manufactured Housing Overlay). (Ward 6, District 11) ( ZC) (ZC Approved 5/4/17) 6. Ord. Cal. No Ordinance to authorize the Parish President to purchase or otherwise acquire certain servitudes and/or rights of way for the benefit of the Tenet Pond Project. (Ward 8, District 8) 7. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify acres located west of Airport Road, north of Redwood Street from A-4 (Single Family Residential District) to NC-1 (Professional Office District). (Ward 9, District 11) ( ZC) (ZC Approved 5/4/17) 8. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 0.14 acre located south of James Crosby Road, east of Bolden Road, being James Crosby Road, Pearl River from A4-A (Single Family Residential District) to A-4A (Single Family Residential) and MHO (Manufactured Housing Overlay). (Ward 8, District 14) ( ZC) (ZC Approved 5/4/17) 9. Ord. Cal. No Ordinance to amend the 2017 Operating Budget - Amendment No. 7. RESOLUTIONS 1. Resolution C.S. No. C Resolution to set the salaries of the employees of the St. Tammany Parish Coroner s Office pursuant to Louisiana House Act No. 181 (R.S. 13:5725). (Binder) 2. Resolution C.S. No. C Resolution selecting a newspaper as the Parish Official Journal pursuant to the provisions of Louisiana Revised Statutes 43:140 et. seq. (Bid No )

3 Page 3 3. Resolution C.S. No. C Resolution to vacate in part, the six (6) month moratorium established by Ordinance C.S. No , and any subsequent extensions thereof, for the limited purpose of allowing the issuance of permits for construction or placement of building structures within a portion of Voting Precinct 914. (Ward 8, District 14) (Smith) 4. Resolution C.S. No. C Resolution to acknowledge the authority, pursuant to Home Rule Charter, Sections 1-04, 1-06, 3-01 and 3-09, for the Parish President to execute a Cooperative Endeavor Agreement with the City of Slidell for load rating inspections of off-system bridges. 5. Resolution C.S. No. C Resolution to establish Performance and Warranty Obligations. 6. Resolution C.S. No. C Resolution to acknowledge and confirm the appointment of Donna O Dell as Parish Engineer of St. Tammany Parish for the Parish President s term of office. 7. Resolution C.S. No. C Resolution authorizing the Parish President to enter into a Multi-Parish Emergency Mutual Aid and Assistance Agreement between the Parishes of Jefferson, Orleans, Plaquemines, St. Bernard, St. Charles, St. John the Baptist, St. Tammany, Calcasieu, Cameron, Vermilion, St. Martin, Iberia, St. Mary, Ascension, St. James, Lafourche, Terrebonne, Assumption, Livingston, and Tangipahoa. 8. Resolution C.S. No. C Resolution to acknowledge the authority, pursuant to Home Rule Charter, Sections 1-04, 1-06, 3-01 and 3-09, for the Parish President, to execute an Entity/State Agreement with the Louisiana Department of Transportation and Development and the New Orleans Regional Planning Commission, acting in its capacity as the Metropolitan Planning Organization, for improvements to certain portions of Highway 190. (Ward 3, Districts 2, 5) 9. Resolution C.S. No. C Resolution to amend Ordinance C.S. No the 2017 Grant Budget. 10. Resolution C.S. No. C Resolution to amend Ordinance C.S. No to make changes to the 2017 Capital Improvement Budget and Capital Assets. END OF CONSENT CALENDAR

4 Page 4 APPEALS 1. Ross Christian appealing the Zoning Commission APPROVAL on February 7, 2017 for Major Amendments to the PUD (Planned Unit Development) of acres located north of Interstate 12, west of Holiday Square Boulevard, south of Versailles Subdivision. (Ward 3, District 5) (ZC ) (Applicant: Mike Saucier/Gulf State Services; Owner: Lucky 7 Trust, Versailles Business Park, LLC, Versailles Land and Development Co.) (Postponed 4/6/17 and 5/4/17) To concur with Zoning APPROVAL, a simple majority vote is required and introduction of an ordinance. To override Zoning APPROVAL, a majority vote of the entire Council is required and adoption of a resolution. 2. Moses Swent (representing Marina Beau Chene Boathouse) and Cristina Donovan (representing Beau Chene Homeowners Association) appealing the Zoning Commission APPROVAL on May 2, 2017 to rezone acres located on the west side and end of Marina Boulevard, north of Mako Nako Drive from A-6 (Multi-Family Residential District), A-2 (Suburban District), and CB-1 (Community Based Facilities District) to A-4 (Single Family Residential). (Ward 4, District 4) ( ZC) (Petitioner/Owner: Frank H. Walk, Jr.) To concur with Zoning APPROVAL, a simple majority vote is required and introduction of an ordinance. To override Zoning APPROVAL, a majority vote of the entire Council is required and adoption of a resolution.

5 Page 5 3. Moses Swent (representing Marina Beau Chene Boathouse) and Cristina Donovan (representing Beau Chene Homeowners Association) appealing the Zoning Commission APPROVAL on May 2, 2017 to rezone acres located on the west side and end of Marina Boulevard, north of Mako Nako Drive from A-6 (Multi-Family Residential District), A-2 (Suburban District), and CB-1 (Community Based Facilities District) to A-4 (Single Family Residential) and PUD (Planned Unit Development Overlay). (Ward 4, District 4) ( ZC) (Petitioner/Owner: Frank H. Walk, Jr.) To concur with Zoning APPROVAL, a simple majority vote is required and introduction of an ordinance. To override Zoning APPROVAL, a majority vote of the entire Council is required and adoption of a resolution. ORDINANCES FOR ADOPTION (Public Hearing) 1. Ord. Cal. No Ordinance to establish a No Parking Zone on McIntyre Road and on Stella Lane. (Wards 6 & 10, District 6) (Introduced 4/6/17) (Postponed 5/4/17) 2. Ord. Cal. No. 5800AA - Ordinance to amend the St. Tammany Parish Code of Ordinances, Chapter 2, Administration, Article III, Parish Council, to make changes relative thereto. (Introduced 5/4/17) 3. Ord. Cal. No Ordinance Establishing a No Parking Zone on Ceres Street. (4-E-73) (Ward 4, District 5) (Introduced 5/4/17) 4. Ord. Cal. No Ordinance establishing a No Parking Zone on portions of Clearwood Drive (8-I-40) and East Forest Drive (8-I-39). (Ward 8, District 8) (Introduced 5/4/17) 5. Ord. Cal. No Ordinance to amend Section of the Subdivision Ordinance No. 499, relative to the administration approval of minor subdivisions north of the Urban Growth Boundary Line. (Introduced 5/4/17) (Referred to Planning Commission 5/4/17) 6. Ord. Cal. No Ordinance establishing a No Thru Trucks Zone on Krentel Road. (Ward 7, District 7) (Introduced 5/4/17) 7. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 1 acre located on the northeast corner of South Street and Cherry Street, being 430 South Street, Slidell from A-4 (Single-family Residential District) and HC-2 (Highway Commercial District) to HC-2 (Highway Commercial District). ( ZC) (Ward 9, District 11) (ZC approved 4/4/17) (Introduced 5/4/17) 8. Ord. Cal. No. 5806AA - Ordinance amending the official Parish Zoning Map to reclassify acres located east of Gottschalk Road, south of Breen Road, being Gottschalk Road, from A-1 (Suburban District) to A1-A (Suburban District). (Ward 1, District 3) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17) 9. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 5 acres located west of Pinewood Drive, north of Hickory Drive from A-2 (Suburban District) to A-2 (Suburban District) and RO (Rural Overlay). (Ward 6, District 11) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17)

6 Page Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 13,300 square feet located on the north side of Lakeview Drive, east of Highway 11, being 238 Lakeview Drive, from A-6 (Multiple Family Residential District) to A-4A (Single-family Residential District). (Ward 9, District 13) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17) 11. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 4 acres located on the north side of Harrison Avenue, west of Flowers Drive from A-2 (Suburban District) to PF-1 (Public Facilities District). (Ward 2, District 2) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17) 12. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 8,306 square feet located north of Lakeview Drive, east of Highway 11, being 240 Lakeview Drive, from A-6 (Multiple Family Residential District) to A-4A (Single-family Residential District). (Ward 9, District 13) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17) 13. Ord. Cal. No Ordinance amending the official Parish Zoning Map to reclassify 2.31 acres located south of Dummyline Road, east of Preacher Kennedy Road, being Dummyline Road from A-2 (Suburban District) to A-2 (Suburban District)and MHO (Manufactured Housing Overlay). (Ward 6, District 11) ( ZC) (ZC approved 4/4/17) (Introduced 5/4/17) 14. Ord. Cal. No Ordinance to amend the 2016 Operating Budget - Amendment No. 17. (Introduced 5/4/17) 15. Ord. Cal. No Ordinance authorizing the Parish President to enter into a servitude agreement with Washington-St. Tammany Electric Cooperative for electric service to the multi-use facility.(ward 7, District 11) (Introduced 5/4/17) 16. Ord. Cal. No Ordinance to authorize the Parish President to extend a lease of office space in the Koop Drive Administrative Complex to the State of Louisiana, Department of Environmental Quality. (Introduced 5/4/17) 17. Ord. Cal. No Ordinance to declare multiple tax adjudicated properties as surplus property and to authorize St. Tammany Parish to proceed with the process for the advertising and sale of such adjudicated properties. (Introduced 5/4/17) 18. Ord. Cal. No Ordinance authorizing the Parish President to acquire certain rights of way and/or servitudes for the Beneficial Use Marsh Creation Project. (Ward 8, District 13) (Introduced 5/4/17) 19. Ord. Cal. No Ordinance amending and restating Ordinance Calendar No authorizing the Parish President to acquire certain rights of way and/or servitudes for the Ben Thomas Detention Pond Project. (Ward 9, District 14) (Introduced 5/4/17) 20. Ord. Cal. No Ordinance to amend the 2017 Operating Budget - Amendment No. 6. (Introduced 5/4/17) 21. Ord. Cal. No Ordinance amending the Official Parish Zoning Map to reclassify acres located at the end of Sloat Road, along Bayou Bonfouca from A-3(Suburban District) to I-2 (Industrial District) (Ward 9, District 12) ( ZC) (Introduced 5/4/17) 22. Ord. Cal. No Ordinance to authorize the Parish President to acquire certain parcel(s), right(s) of way and/or servitudes for drainage imrovements at Justice Center West Parking Lot. (Ward 3, District 3) (Introduced 5/4/17)

7 Page 7 DISCUSSIONS AND OTHER MATTERS 1. Motion to refer to Zoning Commission for recommendation the proposed re-zoning of Lot 10 Hwy 190 in Section 34, Township 8 South, Range 13 East, St Tammany Parish Physical Address of Hwy 190 from NC-4 (Neighborhood Industrial District) to HC-2 (Highway Commercial District). (Ward 9, District 11) (Stefancik)